Law Enforcement Agencies

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Leverage Digital Assets Analytics to empower crime prevention with anticipatory threat detection and Blockchain analytics

350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US

HOW CAN WE HELP?

Enhancing Law Enforcement's Digital Frontline

In the swiftly evolving landscape of digital finance, Scorechain stands as a beacon of innovation for law enforcement agencies worldwide. Our blockchain analytics platform is specifically engineered to empower your investigations into crypto-related crimes, offering unparalleled insights and capabilities. From deep dive analytics that prepare your agency to navigate the complexities of the blockchain world, to advanced fund tracing that uncovers the pathways of illicit assets, Scorechain is your partner in crime prevention and prosecution. Our suite of services, including expert-led training and comprehensive case development tools, ensures that law enforcement personnel are not only prepared but proficient in leveraging blockchain technology to protect communities and pursue justice. Scorechain is dedicated to equipping you with the knowledge, skills, and tools to stay ahead in the digital age, turning the tide in the fight against crypto crime

Enhance Investigative Precision

Unlock critical insights and prioritize investigations with Scorechain's detailed analytics and attribution data. Our platform enables swift identification of illicit activities, ensuring your agency can focus on the most impactful cases.

Track and Trace with Accuracy

Scorechain's technology allows for the meticulous tracing of funds across multiple blockchains and digital tokens, pinpointing entities and crucial subpoena points. This capability is vital for unraveling the complex web of cryptocurrency transactions and pursuing criminal networks effectively.

Develop Robust Cases

With Scorechain, your agency can cultivate collaboration and share key discoveries through clear visual representations and analyses. This promotes a deeper understanding of criminal activities, supporting the development of strong cases for prosecution.

Want to take your Crypto Compliance to the next level?

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Talk with one of our experts

  • Partner with a leader trusted in over 45 countries for blockchain compliance
  • Stay ahead of regulatory changes with our fully automated solution and continuous innovations
  • Incorporate effortlessly blockchain AML/CFT into your current systems and workflow
  • Prioritize Data Privacy with Scorechain's commitment to transparency
  • Anticipate risks with our advanced predictive threat detection
  • 350+ Compliance & Digital Asset teams have trusted us since 2015
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